Rizhao Port Jurong Co. Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The board is chaired by Mr. Zhou Tao, a non-executive director, who also serves as chairman of the Nomination Committee. Mr. Chen Zhou is an executive director and employee representative. Other non-executive directors include Mr. Seow Kok Leong Terence, Ms. Tien Siew Wan, Mr. Jin Feng, and Ms. Liu Rong. Independent non-executive directors are Mr. Zhang Zixue, Mr. Lee Man Tai, and Mr. Wu Xibin. Committee memberships are as follows: Ms. Liu Rong, Mr. Zhang Zixue, and Mr. Lee Man Tai serve on the Audit Committee, with Mr. Lee as chairman. The Remuneration Committee is chaired by Mr. Zhang Zixue, with Mr. Jin Feng and Mr. Wu Xibin as members. The Nomination Committee is chaired by Mr. Zhou Tao, with Mr. Zhang Zixue, Mr. Lee Man Tai, and Mr. Wu Xibin as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Rizhao Port Jurong Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971834), on December 30, 2025, and is solely responsible for the information contained therein.